Whale movements
Last update: 17.03.2026 23:55:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.02.2021 02:31:24 |  |
895 BTC | $ 46 749 444 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.02.2021 02:27:28 |  |
6 250 831 USDC | $ 6 250 831 | (unknown) | (unknown) |
| Type: transfer | From: 60013e51504b68cc5b89746ed268f6657febcda0 | To: 6d8c2ef90a79f77eb35cf565a8c7a14624e3c318 | |||
| 18.02.2021 02:25:26 | |
6 250 831 USDC | $ 6 250 831 | (unknown) | (unknown) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: 60013e51504b68cc5b89746ed268f6657febcda0 | |||
| 18.02.2021 02:24:21 | |
17 634 830 USDT | $ 17 592 648 | (unknown) | (unknown) |
| Type: transfer | From: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.02.2021 02:22:12 | |
9 999 984 USDT | $ 10 014 946 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 18.02.2021 02:21:11 | |
7 634 847 USDT | $ 7 646 270 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e3155baaabc6dbdfbb4b79028c9fb3a225e8491f | |||
| 18.02.2021 02:20:00 | |
8 332 184 BUSD | $ 8 332 184 | (unknown) | binance (exchange) |
| Type: transfer | From: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 18.02.2021 02:16:47 | |
19 999 984 USDC | $ 19 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 18.02.2021 02:15:53 | |
8 332 184 BUSD | $ 8 332 184 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 18.02.2021 02:14:15 | |
124 BTC | $ 6 480 634 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QCCex1EuvvrhgBFr2ma88nsc3aNSaZkk1 | |||
| 18.02.2021 02:13:05 | |
16 287 380 BUSD | $ 16 287 380 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 02:11:45 | |
481 BTC | $ 25 138 612 | (unknown) | (unknown) |
| Type: transfer | From: 3KhH3YoYr4K521gxqzoCnh9JiwVsUVia44 | To: 36EtuzQoeDcL1hfRTZUFUgYq9rcXB47b7Q | |||
| 18.02.2021 02:11:45 | |
141 BTC | $ 7 355 033 | (unknown) | (unknown) |
| Type: transfer | From: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | To: 16ao1U2MofncmSR4ZfXM6mWdJvhqAbW5Yv | |||
| 18.02.2021 02:11:45 | |
111 BTC | $ 5 794 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68pq980ajueeuq24tj2eusjgguvmt6tvc3x6kxya2w99jfnlw3hq3mw96s | To: bc1qpnazl5zq9gfst8zg8s8qfzhk4m5n9fx5q7fyfhprsl0wwky74jusujl5jg | |||
| 18.02.2021 02:11:45 | |
100 BTC | $ 5 225 778 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 18.02.2021 02:11:45 | |
560 BTC | $ 29 264 356 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 18.02.2021 02:10:55 | |
20 798 336 USDC | $ 20 798 336 | usdc incinerator (other) | (unknown) |
| Type: burn | From: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | To: 0000000000000000000000000000000000000000 | |||
| 18.02.2021 02:00:45 | |
97 BTC | $ 5 079 488 | (unknown) | (unknown) |
| Type: transfer | From: 3AiNoSTBKJU5YAAwWzWHNjmDmChCjQo7AX | To: 3KR4v81B3iTTp9pBQzdWSd8y69gPAoZizt | |||
| 18.02.2021 02:00:25 | |
292 BTC | $ 15 299 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NrFgJhPZDBfwqpahPT7HjybWJW2V95EBr | |||
| 18.02.2021 02:00:53 | |
20 798 336 USDC | $ 20 798 336 | usdc treasury (other) | usdc incinerator (other) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: e7ab0dd2a069fa115c0d7878af6fd95ba0f9100a | |||
| 18.02.2021 02:00:02 | |
19 999 984 USDC | $ 19 999 984 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 18.02.2021 01:58:50 | |
6 027 062 BUSD | $ 6 027 062 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2021 01:58:50 | |
6 551 154 BUSD | $ 6 551 154 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 0681d8db095565fe8a346fa0277bffde9c0edbbf | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.02.2021 01:58:46 | |
115 BTC | $ 5 996 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qualzgnfk9f2vt8xl0ry99wzva8sne84z325yshjcr40x9nfee2gsvzkknx | To: bc1q97jtmwtq9hh4n7n2hjrqj9mq5lg7cx97mvwzkrdaymmd5d3hp0ts45ctg4 | |||
| 18.02.2021 01:54:33 | |
97 BTC | $ 5 083 237 | (unknown) | (unknown) |
| Type: transfer | From: 38nkX3G5sxF2PZj2exFGpXTMmbYsjGDB83 | To: 3AiNoSTBKJU5YAAwWzWHNjmDmChCjQo7AX | |||
| 18.02.2021 01:54:33 | |
818 BTC | $ 42 891 660 | (unknown) | (unknown) |
| Type: transfer | From: 3R2MfQ5SsDiFhPHdQwaLPFeRaTsDnrFt7Q | To: 3BEHYpzhZ1M738MX62qsqyvYKg8YDt945A | |||
| 18.02.2021 01:54:18 | |
140 BTC | $ 7 340 108 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 18.02.2021 01:48:14 | |
102 BTC | $ 5 342 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkdy8xd23usylfyxwnw9c98qjg4xv34fpfy0e483auddvq5ay7kq7qta03 | To: bc1q7y0yf77uygxt66rysgn5vaqedhkpyrjuyeqpc9mpxplvxd25fp2s5rywza | |||
| 18.02.2021 01:48:14 | |
195 BTC | $ 10 199 625 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLs3BQ8h3pbosFkuryBiT8WyjXeFbKxpi | |||
| 18.02.2021 01:48:14 | |
196 BTC | $ 10 251 931 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Bq2sA9ecNwRgKhST5QKWx2huXPjMeQb1G | |||
| 18.02.2021 01:48:14 | |
200 BTC | $ 10 461 154 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PHLt3ko8iQmEhbyhoTHovUVtqnEYVsy3z | |||
| 18.02.2021 01:48:14 | |
229 BTC | $ 11 978 021 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1BCph769SLTCx2x52jSHrS3hynLMgDVyL4 | |||
| 18.02.2021 01:48:11 | |
9 999 991 USDC | $ 9 999 991 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.02.2021 01:48:11 | |
9 999 992 USDC | $ 9 999 992 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 18.02.2021 01:47:38 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.02.2021 01:44:41 | |
3 000 ETH | $ 5 546 072 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 18.02.2021 01:44:41 | |
3 000 ETH | $ 5 546 072 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 18.02.2021 01:41:49 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf | To: fa453aec042a837e4aebbadab9d4e25b15fad69d | |||
| 18.02.2021 01:39:59 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 89653c7156ccc49be0e0b5ab63f2848296bb1a8d | To: a86cc72f7d2b9e8cfcde2a1f95a22d63dd852adf | |||
| 18.02.2021 01:36:15 | |
139 BTC | $ 7 270 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd38c4hekknp8m4rpqs6vx2zvr8m3k4gf3see6g9qfutkjczulw5sxftntl | To: bc1q68pq980ajueeuq24tj2eusjgguvmt6tvc3x6kxya2w99jfnlw3hq3mw96s | |||
| 18.02.2021 01:36:15 | |
104 BTC | $ 5 423 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjjmp54phv2zkqj69v3t3sxj7vvzrjezgatwj3ktndhfgukhw5yqvxw8wt | To: bc1qhy4rjgfl8vmslun77tp9dsvyutgultkukac75vf96mxt5h7zx43qskaeq9 | |||
| 18.02.2021 01:36:15 | |
118 BTC | $ 6 163 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4azavth4m9wqt56f6749hdeclvl52y4majvtgpl0amkm095jck4s9djjc4 | To: bc1qmmk8u4ax0uwhmk9usprk79snds6prpfwawrcuufnyq5mwwgrmjpq9xvtn8 | |||
| 18.02.2021 01:36:15 | |
165 BTC | $ 8 616 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38fc0spffj3asp3m3rrwa9s2x35mme2p8ypp9w | To: 34uhv9sPBfnDkUBtGU3oMSR8EZ6t6zdoXc | |||
| 18.02.2021 01:36:15 | |
150 BTC | $ 7 845 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AhXk9JpxfGZcqxUaCx8GAicjEDpWnJ11F | To: 18jUMtTSk9KeQS2ZGNjcBP4ouvsaWd6Z84 | |||
| 18.02.2021 01:36:15 | |
150 BTC | $ 7 825 819 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq3gjfqtgs5t283fenrm8srdk3vqlv0j8d3q0h | |||
| 18.02.2021 01:36:15 | |
820 BTC | $ 42 781 108 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hse0htu32mwfe00q4dry5clnw8arujafsn7cy | |||
| 18.02.2021 01:32:40 | |
21 345 902 USDC | $ 21 345 902 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.02.2021 01:21:19 | |
7 503 124 USDT | $ 7 486 774 | (unknown) | compound tether (other) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 18.02.2021 01:15:35 | |
14 999 988 USDT | $ 15 007 776 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.02.2021 01:15:07 | |
10 939 366 BUSD | $ 10 939 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||